Banking Certifications

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Banking Certificate in Fraud Risk Management
Rated 4.58 out of 5
₹25,000.00 Add to cart
Certified Financial Crime Risk Analyst
₹25,000.00 Add to cart
Certification in International AML Guidelines
Rated 4.33 out of 5
₹5,000.00 Add to cart
Investigation Report Writing Course
₹4,500.00 Add to cart
Certified Sanctions Screening Expert Course with classroom training
Rated 4.35 out of 5
₹21,500.00 Add to cart

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

Company

Banking Certifications

Banking Certificate in Fraud Risk Management

Certified Financial Crime Risk Analyst

Certification in International AML Guidelines

Investigation Report Writing Course

Certified Sanctions Screening Expert Course with classroom training

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds